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VĒRIS G, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register as a result of reorganization, 01.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VĒRIS G" |
| Registration number, date | 52103022491, 17.11.1999 |
| VAT number | None (excluded 01.12.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.08.2004 |
| Legal address | Jūrmala, Ķemeru iela 74-2 Check address owners |
| Fixed capital | 128 058 EUR , registered 23.07.2015 (registered payment 23.07.2015: 128 058 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.02 |
| Personal income tax (thousands, €) | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.33 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
Historical addresses
| Liepāja, Klaipēdas iela 18-5 | Until 01.07.2010 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes pask | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 11.05.2011 | TIF (567.74 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (321.66 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (502.94 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (322.02 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (560.6 KB) | ||
2005 |
Annual report | 01.12.2015 | TIF (554.64 KB) | ||
2004 |
Annual report | 01.12.2015 | TIF (557.22 KB) | ||
2003 |
Annual report | 01.12.2015 | TIF (812.62 KB) | ||
2002 |
Annual report | 01.12.2015 | TIF (1.21 MB) | ||
2001 |
Annual report | 01.12.2015 | TIF (1.85 MB) | ||
2000 |
Annual report | 01.12.2015 | TIF (593.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 229.45 KB | 01.12.2015 | 05.06.2015 | 5 |
Amendments to the Articles of Association |
TIF | 11.43 KB | 02.09.2015 | 05.06.2015 | 1 |
Articles of Association |
TIF | 20.73 KB | 02.09.2015 | 05.06.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 173.42 KB | 02.09.2015 | 05.06.2015 | 4 |
Shareholders’ register |
TIF | 46.41 KB | 02.09.2015 | 05.06.2015 | 2 |
Shareholders’ register |
TIF | 19.43 KB | 29.06.2012 | 22.06.2012 | 1 |
Shareholders’ register |
TIF | 21.07 KB | 06.03.2012 | 20.02.2012 | 1 |
Articles of Association |
TIF | 13.44 KB | 31.01.2012 | 16.12.2011 | 1 |
Shareholders’ register |
TIF | 20.1 KB | 31.01.2012 | 16.12.2011 | 1 |
Shareholders’ register |
TIF | 21.06 KB | 06.03.2012 | 21.07.2009 | 1 |
Shareholders’ register |
TIF | 22.09 KB | 06.03.2012 | 07.07.2009 | 1 |
Articles of Association |
TIF | 357.09 KB | 06.03.2012 | 19.07.2004 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 44.82 KB | 06.03.2012 | 19.07.2004 | 1 |
Shareholders’ register |
TIF | 14.59 KB | 06.03.2012 | 19.07.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.05 KB | 06.03.2012 | 07.11.2001 | 1 |
Shareholders’ register |
TIF | 37.91 KB | 06.03.2012 | 07.11.2001 | 2 |
Articles of Association |
TIF | 296.17 KB | 06.03.2012 | 08.11.1999 | 10 |
Memorandum of association |
TIF | 157.29 KB | 06.03.2012 | 08.11.1999 | 6 |
Amendments to the Articles of Association |
TIF | 70.82 KB | 06.03.2012 | 2 | |
Amendments to the Articles of Association |
TIF | 16.58 KB | 06.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 55.87 KB | 01.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 123.88 KB | 01.12.2015 | 27.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.4 KB | 01.12.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.74 KB | 02.09.2015 | 23.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 02.09.2015 | 23.07.2015 | 1 |
Application |
TIF | 128.38 KB | 02.09.2015 | 10.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.59 KB | 02.09.2015 | 05.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.41 KB | 02.09.2015 | 05.06.2015 | 2 |
Submission/Application |
TIF | 19.2 KB | 02.09.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.29 KB | 29.06.2012 | 27.06.2012 | 1 |
Application |
TIF | 56.97 KB | 29.06.2012 | 22.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.74 KB | 06.03.2012 | 06.03.2012 | 1 |
Application |
TIF | 55.73 KB | 06.03.2012 | 20.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.61 KB | 06.03.2012 | 20.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.07 KB | 31.01.2012 | 31.01.2012 | 1 |
Application |
TIF | 82.16 KB | 31.01.2012 | 26.01.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.32 KB | 31.01.2012 | 25.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.32 KB | 31.01.2012 | 16.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 06.03.2012 | 01.07.2010 | 1 |
Application |
TIF | 122.99 KB | 06.03.2012 | 22.06.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 06.03.2012 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.05 KB | 06.03.2012 | 22.07.2009 | 1 |
Application |
TIF | 130.96 KB | 06.03.2012 | 21.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.74 KB | 06.03.2012 | 21.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 06.03.2012 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.67 KB | 06.03.2012 | 10.07.2009 | 1 |
Application |
TIF | 83.88 KB | 06.03.2012 | 07.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.25 KB | 06.03.2012 | 07.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.65 KB | 06.03.2012 | 24.08.2007 | 1 |
Application |
TIF | 132.18 KB | 06.03.2012 | 23.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 14.75 KB | 06.03.2012 | 23.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.59 KB | 06.03.2012 | 23.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.38 KB | 06.03.2012 | 23.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.58 KB | 06.03.2012 | 22.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.7 KB | 06.03.2012 | 23.08.2004 | 1 |
Registration certificates |
TIF | 61.73 KB | 06.03.2012 | 23.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.52 KB | 06.03.2012 | 03.08.2004 | 1 |
Consent of the auditor |
TIF | 12.95 KB | 06.03.2012 | 02.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.43 KB | 06.03.2012 | 30.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.85 KB | 06.03.2012 | 30.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.81 KB | 06.03.2012 | 19.07.2004 | 1 |
Application |
TIF | 85.74 KB | 06.03.2012 | 19.07.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.06 KB | 06.03.2012 | 19.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.6 KB | 06.03.2012 | 19.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.07 KB | 06.03.2012 | 13.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.78 KB | 06.03.2012 | 07.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.65 KB | 06.03.2012 | 07.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.17 KB | 06.03.2012 | 01.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.16 KB | 06.03.2012 | 06.05.2002 | 1 |
Application |
TIF | 16.22 KB | 06.03.2012 | 29.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.99 KB | 06.03.2012 | 29.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 34.89 KB | 06.03.2012 | 29.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 34.58 KB | 06.03.2012 | 29.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.12 KB | 06.03.2012 | 15.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.18 KB | 06.03.2012 | 13.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 10.35 KB | 06.03.2012 | 13.11.2001 | 1 |
Other documents |
TIF | 29.58 KB | 06.03.2012 | 07.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.32 KB | 06.03.2012 | 07.11.2001 | 2 |
Submission/Application |
TIF | 28 KB | 06.03.2012 | 07.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.61 KB | 06.03.2012 | 17.11.1999 | 1 |
Registration certificates |
TIF | 51.44 KB | 06.03.2012 | 17.11.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.26 KB | 06.03.2012 | 11.11.1999 | 1 |
Application |
TIF | 65.87 KB | 06.03.2012 | 08.11.1999 | 3 |
Power of attorney, act of empowerment |
TIF | 6.61 KB | 06.03.2012 | 08.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.31 KB | 06.03.2012 | 08.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 29.29 KB | 06.03.2012 | 08.11.1999 | 1 |
Sample report |
TIF | 15.49 KB | 06.03.2012 | 08.11.1999 | 1 |
Copy of the personal identification document |
TIF | 49.47 KB | 06.03.2012 | 3 | |
Submission/Application |
TIF | 11.8 KB | 06.03.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register